SARTHAK GLOBAL LTD.

Sarthak Global Ltd announced the outcome of its Board Meeting held on August 01, 2026. The board approved the Notice of the 41st Annual General Meeting (AGM) and the Board's Report. The Register of Members and Share Transfer Books will be closed from August 21 to August 31, 2026, for the AGM. The 41st AGM is scheduled for August 31, 2026, at 12:30 PM, to be conducted via Video Conferencing or Other Audio Visual Means. Mr. Amit Jain was appointed as Scrutinizer for the e-voting process.

Sarthak Global Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and is effective from July 01, 2026, until 48 hours after the conclusion of the Board Meeting where the Un-audited Standalone Financial Results for the quarter ending June 30, 2026, will be approved. The company also stated that these results will be submitted within 45 days of the quarter's end. Additionally, demat accounts of Designated Persons will be frozen during this period as per SEBI circulars.

Sarthak Global Ltd re-appointed M/s. Pramod Garg & Associates, Chartered Accountants (FRN: 006256C), as their Internal Auditor for the financial year 2026-2027. The decision was made based on the recommendation of the Audit Committee during a Board of Directors meeting held on May 23, 2026. M/s. Pramod Garg & Associates is an Indore-based consulting firm specializing in audit, assurance, management consultancy, tax compliance, and advisory services.

Sarthak Global Ltd. announced that the related party transaction (RPT) provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are not applicable for the half year ended March 31, 2026. This is because the company's paid-up equity share capital does not exceed ₹10 crore and its net worth does not exceed ₹25 crore as of March 31, 2026, fulfilling the criteria under Regulation 15(2).

Sarthak Global Ltd has announced its audited standalone financial results for the quarter and year ended March 31, 2026. The results, reviewed by the Audit Committee and approved by the Board of Directors on May 23, 2026, are available on the Bombay Stock Exchange and the company's website. The company is involved in the trading of commodities and share transfer agent businesses. The financial results have been prepared in accordance with Indian Accounting Standards and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Sarthak Global Ltd's Board of Directors approved the audited standalone financial results for the quarter and year ended March 31, 2026. The results, reviewed by the Audit Committee, are available on the company's website. The board also approved the re-appointment of M/s. Pramod Garg & Associates as Internal Auditor for FY 2026-2027. The meeting was held on May 23, 2026, and the financial results will be published in stipulated newspapers.

Sarthak Global Ltd has scheduled a Board of Directors meeting on May 23, 2026, to consider and approve the audited standalone financial results for the quarter and year ended March 31, 2026. The board will also review the auditor's report. The trading window will open 48 hours after the board meeting concludes.

Sarthak Global Ltd's promoter group, represented by Maha Kosh Papers Private Limited, has submitted disclosures under the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, for the financial year ending on 31st March 2026. The disclosures confirm that no encumbrances, other than those previously disclosed, have been made by the promoters, promoter group, or persons acting in concert. The disclosures have also been submitted to the Bombay Stock Exchange (BSE).

Sarthak Global Ltd has announced the closure of the trading window for dealing in the securities of the company in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and amendment thereto. The closure is effective from 01st April, 2026, and will remain in force until 48 hours after the conclusion of the Board Meeting where the Audited Standalone Financial Results for the quarter and year ended March 31, 2026, will be approved and considered. The designated persons and their immediate relatives are barred from trading in the company's securities during this period.

Sarthak Global Ltd, a company engaged in trading of commodities and share transfer agent, has reported its un-audited standalone financial results for the quarter and nine months ended December 31, 2025. The company's revenue from operations stands at ₹ 1,100.86 lakhs for Q3 and ₹ 1,840.73 lakhs for the nine months period. The net profit for the quarter is ₹ 2.38 lakhs and ₹ 1.13 lakhs for the nine months period. The results have been reviewed by the Audit Committee and approved by the Board of Directors.